Abbey Liftcare Limited

Company Name	Abbey Liftcare Limited
Company Status	Active
Company Number	02928817
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD

Director Name	Mr Paul Tucknott
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	2 Stone Buildings Lincoln’S Inn London WC2A 3TH

Director Name	Frederick John Averill
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2000)
Role	Company Director
Correspondence Address	9 Great Meadow Broxbourne Hertfordshire EN10 6RP

Director Name	Ernest Edward Lacey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2000)
Role	Company Director
Correspondence Address	3 Woodstock Place Great Baddow Chelmsford Essex CM2 8DE

Secretary Name	Mrs Anne Averill
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2000)
Role	Company Director
Correspondence Address	9 Great Meadow Broxbourne Hertfordshire EN10 6RP

Director Name	Ian David Hickson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(6 years, 1 month after company formation)
Appointment Duration	17 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House 28 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Secretary Name	Mr John Simon Keeble
Nationality	British
Status	Resigned
Appointed	27 June 2000(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Berwick Way Kettering Northamptonshire NN15 5XF

Secretary Name	Peter Andrew Gregory
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 May 2016)
Role	Chartered Accountant
Correspondence Address	150b Clophill Road Maulden Bedfordshire MK45 2AE

Director Name	Michael Charles Sinclair
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2017)
Role	Managing Director Of Ela
Country of Residence	England
Correspondence Address	Express House Rolt Street London SE8 5NN

Director Name	Alberto Hernandez Garcia
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 May 2016(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2018)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Chiswick Park, Building 5, Ground Floor, 566 Chisw London W4 5YF

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(22 years after company formation)
Appointment Duration	5 years (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park, Building 5, Ground Floor, 566 Chisw London W4 5YF

Director Name	Mrs Sarah Jane Dixon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park, Building 5, Ground Floor, 566 Chisw London W4 5YF

Secretary Name	Caroline Emma Clarke Kirk
Status	Resigned
Appointed	25 May 2016(22 years after company formation)
Appointment Duration	4 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Chiswick Park, Building 5, Ground Floor, 566 Chisw London W4 5YF

Secretary Name	Laura Jayne Wilcock
Status	Resigned
Appointed	25 May 2016(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(23 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Mr Mark Richard Harding
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 5 Ground Floor, Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Michael Fallis-Taylor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2020(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abbeyliftcare.co.uk
Email address	[email protected]
Telephone	01992 655960
Telephone region	Lea Valley

Location

Registered Address	Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Glebe Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£728,984
Cash	£407,173
Current Liabilities	£748,438

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

25 January 2007	Delivered on: 26 January 2007 Satisfied on: 22 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1997	Delivered on: 7 May 1997 Satisfied on: 22 January 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

25 January 2007

Delivered on: 26 January 2007
Satisfied on: 22 January 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 April 1997

Delivered on: 7 May 1997
Satisfied on: 22 January 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 September 2020	Full accounts made up to 31 August 2019 (30 pages)
8 June 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
24 March 2020	Appointment of Mr Michael Fallis-Taylor as a director on 10 February 2020 (2 pages)
23 March 2020	Registered office address changed from 121 Brooker Road Waltham Abbey Essex EN9 1JH England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 23 March 2020 (1 page)
23 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
23 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
14 February 2020	Notification of The Express Lift Company Limited as a person with significant control on 13 May 2017 (2 pages)
14 February 2020	Withdrawal of a person with significant control statement on 14 February 2020 (2 pages)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 August 2018 (27 pages)
7 May 2019	Termination of appointment of Sarah Jane Dixon as a director on 3 May 2019 (1 page)
14 January 2019	Director's details changed for Rene Bisson on 14 January 2019 (2 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
15 October 2018	Termination of appointment of Alberto Hernandez Garcia as a director on 14 April 2018 (1 page)
15 October 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 August 2017 (27 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
4 January 2018	Appointment of Mr Mark Richard Harding as a director on 4 January 2018 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Laura Jayne Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Laura Jayne Wilcock as a secretary on 20 September 2017 (1 page)
21 August 2017	Termination of appointment of Ian David Hickson as a director on 30 June 2017 (1 page)
21 August 2017	Termination of appointment of Ian David Hickson as a director on 30 June 2017 (1 page)
15 August 2017	Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 (1 page)
15 August 2017	Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 (1 page)
11 July 2017	Full accounts made up to 31 August 2016 (29 pages)
11 July 2017	Full accounts made up to 31 August 2016 (29 pages)
4 July 2017	Registered office address changed from 121 Brooker Road Waltham Abbey Essex CN9 1JH England to 121 Brooker Road Waltham Abbey Essex EN9 1JH on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 121 Brooker Road Waltham Abbey Essex CN9 1JH England to 121 Brooker Road Waltham Abbey Essex EN9 1JH on 4 July 2017 (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
3 May 2017	Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to 121 Brooker Road Waltham Abbey Essex CN9 1JH on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to 121 Brooker Road Waltham Abbey Essex CN9 1JH on 3 May 2017 (1 page)
26 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
26 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
6 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
31 May 2016	Appointment of Michael Charles Sinclair as a director on 25 May 2016 (2 pages)
31 May 2016	Appointment of Michael Charles Sinclair as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Mr Robert William Sadler as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Mr Robert William Sadler as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Laura Jayne Wilcock as a secretary on 25 May 2016 (2 pages)
27 May 2016	Appointment of Sarah Jane Dixon as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Alberto Hernandez Garcia as a director on 25 May 2016 (2 pages)
27 May 2016	Termination of appointment of Peter Andrew Gregory as a secretary on 25 May 2016 (1 page)
27 May 2016	Termination of appointment of Peter Andrew Gregory as a secretary on 25 May 2016 (1 page)
27 May 2016	Appointment of Alberto Hernandez Garcia as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Sarah Jane Dixon as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Laura Jayne Wilcock as a secretary on 25 May 2016 (2 pages)
27 May 2016	Appointment of Caroline Emma Clarke Kirk as a secretary on 25 May 2016 (2 pages)
27 May 2016	Appointment of Caroline Emma Clarke Kirk as a secretary on 25 May 2016 (2 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Satisfaction of charge 1 in full (1 page)
22 January 2014	Satisfaction of charge 2 in full (1 page)
22 January 2014	Satisfaction of charge 1 in full (1 page)
22 January 2014	Satisfaction of charge 2 in full (1 page)
3 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011	Registered office address changed from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE on 9 September 2011 (1 page)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2009	Return made up to 13/05/09; full list of members (3 pages)
20 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 May 2008	Return made up to 13/05/08; full list of members (3 pages)
15 May 2008	Return made up to 13/05/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 May 2007	Return made up to 13/05/07; full list of members (2 pages)
30 May 2007	Return made up to 13/05/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
14 June 2006	Return made up to 13/05/06; full list of members (2 pages)
14 June 2006	Return made up to 13/05/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
1 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
28 June 2004	Return made up to 13/05/04; full list of members (6 pages)
28 June 2004	Return made up to 13/05/04; full list of members (6 pages)
28 May 2004	Full accounts made up to 31 August 2003 (14 pages)
28 May 2004	Full accounts made up to 31 August 2003 (14 pages)
13 May 2003	Return made up to 13/05/03; full list of members (6 pages)
13 May 2003	Return made up to 13/05/03; full list of members (6 pages)
2 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
14 May 2002	Return made up to 13/05/02; full list of members (6 pages)
14 May 2002	Return made up to 13/05/02; full list of members (6 pages)
20 March 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
20 March 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
10 January 2002	Registered office changed on 10/01/02 from: 19 market place olney buckinghamshire MK46 4BA (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 19 market place olney buckinghamshire MK46 4BA (1 page)
11 July 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
11 July 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
14 May 2001	Return made up to 13/05/01; full list of members (6 pages)
14 May 2001	Return made up to 13/05/01; full list of members (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
1 September 2000	Company name changed abbey lift care (servicing) limi ted\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed abbey lift care (servicing) limi ted\certificate issued on 04/09/00 (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: euro house 1394 high road london N20 9YZ (1 page)
18 July 2000	Registered office changed on 18/07/00 from: euro house 1394 high road london N20 9YZ (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
3 July 2000	Auditors statement (2 pages)
3 July 2000	Auditors statement (2 pages)
3 July 2000	Auditor's resignation (2 pages)
3 July 2000	Auditor's resignation (2 pages)
23 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 November 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 November 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
9 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Return made up to 13/05/97; full list of members (6 pages)
9 July 1997	Return made up to 13/05/97; full list of members (6 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (10 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (10 pages)
25 November 1996	Company name changed abbey lift care LIMITED\certificate issued on 26/11/96 (2 pages)
25 November 1996	Company name changed abbey lift care LIMITED\certificate issued on 26/11/96 (2 pages)
20 May 1996	Return made up to 13/05/96; change of members (6 pages)
20 May 1996	Return made up to 13/05/96; change of members (6 pages)
18 March 1996	Full accounts made up to 31 August 1995 (15 pages)
18 March 1996	Full accounts made up to 31 August 1995 (15 pages)
6 June 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 May 1994	Incorporation (9 pages)
13 May 1994	Incorporation (9 pages)